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QUADRIGA USA LIMITED
Person with Significant Control

QUADRIGA USA LIMITED: Person with Significant Control

    • Overview

    Company NameQUADRIGA USA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QUADRIGA USA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadriga Systems Limited
    Arlington Business Park
    Theale
    RG7 4TY Reading
    Regus 1210
    England
    		Jun 13, 2019
    Arlington Business Park
    Theale
    RG7 4TY Reading
    Regus 1210
    England
    		No
    Legal FormLimited Comapany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number12012454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Forum, Station Road
    Theale
    RG7 4RA Reading
    1
    England
    		Apr 06, 2016
    Forum, Station Road
    Theale
    RG7 4RA Reading
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number04019893
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0